DOLBY HEALTHCARE LIMITED

Company number SC328062

Date	Type	Description	View / Download
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 300,100.00	(4 pages)
12 Oct 2012	AD01	Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 12 October 2012	(1 page)
04 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
27 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
19 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
11 Aug 2010	AP01	Appointment of Marco Annoni as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Giulio Fumagalli Romario as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for Alistair Robert John Dick on 1 January 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Andrew Allen on 1 January 2010	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for Alistair Robert John Dick on 1 January 2010	(1 page)
11 Aug 2010	CH01	Director's details changed for Alan Speirs on 1 January 2010	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Alistair Dick as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Alan Speirs as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Andrew Allen as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Alistair Dick as a secretary	(1 page)
06 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
05 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(4 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
28 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)